Lawton Manor Care Home Limited

02183667

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 26/10/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

86900

Other human health activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 78 other boards

Persons with Significant Control

Lawton Manor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Aspect, Finsbury Square, London, EC2A 1AS

Reg: 7962253 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Elli Finance (Uk) Plc

Ceased 15/03/2018

Brighterkind (Cb) Limited

Ceased 08/01/2020

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 20/03/2014Registered 28/03/2014Satisfied 13/05/2025

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 04/08/2011Registered 05/08/2011Satisfied 03/04/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2002Registered 02/10/2002Satisfied 03/04/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2002Registered 21/08/2002Satisfied 03/04/2014

charge

satisfied

UCB BANK PLC

Created 19/10/1995Registered 28/10/1995Satisfied 23/11/1996

charge

satisfied

UCB BANK PLC

Created 28/03/1995Registered 11/04/1995Satisfied 23/11/1996

charge

satisfied

UCB BANK PLC

Created 28/03/1995Registered 11/04/1995Satisfied 11/10/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1989Registered 28/12/1989Satisfied 11/10/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/1988Registered 08/06/1988Satisfied 11/10/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/1988Registered 06/06/1988Satisfied 04/10/2002